Officer:
SILVAN MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| H. MIFSUD AND SONS LIMITED | Shareholder | - | - | 23-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| H.M.S. ESTATES LIMITED | Shareholder | - | - | 23-NOV-1992 | Malta | Struck Off | Paradise Papers |
| SJM ENTERPRISES LIMITED | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| SJM ENTERPRISES LIMITED | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| SJM ENTERPRISES LIMITED | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| SJM ENTERPRISES LIMITED | Legal representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.